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BUILD-A-BEAR WORKSHOP UK LIMITED

Company number 04537212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2009 88(2) Capitals not rolled up
15 May 2009 88(2) Capitals not rolled up
26 Mar 2009 363a Return made up to 17/09/08; full list of members
08 Jan 2009 288a Director appointed eric fencl
07 Jan 2009 288a Director appointed tina klocke
07 Jan 2009 288b Appointment terminated director robert seay
27 Dec 2008 MEM/ARTS Memorandum and Articles of Association
27 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2008 AA Full accounts made up to 31 December 2006
02 Jun 2008 288b Appointment terminated director gregory pickers
31 Oct 2007 363s Return made up to 17/09/07; no change of members
10 Sep 2007 288a New director appointed
18 Aug 2007 288b Director resigned
26 Apr 2007 288b Director resigned
26 Apr 2007 288a New director appointed
11 Mar 2007 AA Full accounts made up to 31 December 2005
31 Oct 2006 363s Return made up to 17/09/06; full list of members
26 Oct 2006 288a New director appointed
19 May 2006 288b Director resigned
19 May 2006 288b Director resigned
19 May 2006 288b Director resigned
19 May 2006 288b Secretary resigned;director resigned
11 May 2006 288a New director appointed
11 May 2006 288a New director appointed
11 May 2006 288a New secretary appointed